About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Hughes Systique India Private Limited. The Company is engaged in the Media And Publishing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 45.00 cr and a paid-up capital of Rs 40.35 cr.
The Corporate currently has active open charges totaling ₹24.27 cr.
The Key Managerial Personnel (KMP) at Hughes Systique Private Limited India are Manish Kapoor as Cfo and Jyoti Sharma as Company Secretary. Pradman Kaul, Anil Sharma, Pranav Roach, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U72200DL2005PTC139005 |
| Company No. | 139005 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Jul 2005 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Hughes Systique Private Limited
IT Solutions
Software Testing Services
Car & Vehicle GPS Devices
Financials of Hughes Systique Private Limited
Hughes Systique Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.58% increase. The company also saw a substantial improvement in profitability, with a 18.26% increase in profit. The company's net worth Soared by an impressive increase of 22.26%.
Corporate Structure
Unlock access to Hughes Systique's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Hughes Systique Private Limited
Unlock and access historical data on people associated with Hughes Systique, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Vinod Sood
Managing DirectorAppointment Date: 04-Jan-2006
Status: Current
MK
Manish Kapoor CFOAppointment Date: 15-Apr-2023
Status: Current
JS
Jyoti Sharma Company SecretaryAppointment Date: 07-Jan-2021
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 May 2022 | ₹3.00 Cr | Open |
Others Creation Date: 22 Feb 2021 | ₹2.00 Cr | Open |
Others Creation Date: 08 Mar 2019 | ₹2.65 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hughes Systique, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hughes Systique's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Hughes Global Education India Private Limited
Active
13 years 6 months Pranav Roach is a mutual person
Hughes Network Systems India Private Limited
Active 27 years 6 months Pranav Roach is a mutual person
Recent activity within the organization
Annual General Meeting
Hughes Systique Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Others of Rs. 0.27 cr registered on 08 Mar 2019 with Charge ID 100247756 was modified on 01 Jun 2023.
01 Jun 2023Balance Sheet
Hughes Systique Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others of Rs. 19.00 cr registered on 03 Aug 2009 with Charge ID 10170566 was modified on 25 May 2022.
25 May 2022Charges
A charge with Others amounted to Rs. 3.00 cr with Charge ID 100575907 was registered on 17 May 2022.
17 May 2022
Frequently asked questions
What is the Incorporation or founding date of Hughes Systique Private Limited?
